Who Knows This Serial Fraudster - Crime

Who Knows This Serial Fraudster - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › Who Knows This Serial Fraudster (578 Views)

Who Knows This Serial Fraudster by nbuli(op): 7:26am On Jun 14

I have just been scammed of #10,000,000 on fake visa. The police is after him. His name, is Alabi saheed Babatunde, he stays at surulere lagos state. He is currently on run. Anybody with useful information about him should report to the nearest police station or contact me ajagbanbuli@gmail.com

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Re: Who Knows This Serial Fraudster by MatrixReloaded: 7:31am On Jun 14

First is to track his accounts and apply PND on all linked BVN. Then next is to trace all the transactions he made outbound to family or friends. This can link his current hidr out. Una no dey hear word. Do visa application yourself, all information is online including AI. Now you are on same NL seeking for information .

Just Incase you recover part of the funds, just stay back home because you won't be able to get any meaningful achievement in diaspora.

nbuli:
I have just been scammed of #10,000,000 on fake visa. The police is after him. His name, is Alabi saheed Babatunde, he stays at surulere lagos state. He is currently on run. Anybody with useful information about him should report to the nearest police station or contact me ajagbanbuli@gmail.com

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Re: Who Knows This Serial Fraudster by TimiofAbuja: 8:22am On Jun 14

10m and you don't know probably his office or house or any of his family members

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Re: Who Knows This Serial Fraudster by Sonofgod1990(m): 1:43pm On Jun 14

That how One guy defrauded me of about 26 million naira last year

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Re: Who Knows This Serial Fraudster by nbuli(op): 2:20pm On Jun 14

Chai. So sorry bro.

Sonofgod1990:
That how One guy defrauded me of about 26 million naira last year

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Re: Who Knows This Serial Fraudster by nbuli(op): 2:21pm On Jun 14

He doesn't come to shop.

TimiofAbuja:
10m and you don't know probably his office or house or any of his family members

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Re: Who Knows This Serial Fraudster by Amovingman: 6:49pm On Jun 14

Report to fcpc with proof and evidence

nbuli:
He doesn't come to shop.

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Re: Who Knows This Serial Fraudster by deardevil(m): 8:23pm On Jun 14

Sonofgod1990:
That how One guy defrauded me of about 26 million naira last year

How did you go about tracking him or get him arrested

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Re: Who Knows This Serial Fraudster by deardevil(m): 8:24pm On Jun 14

Amovingman:
Report to fcpc with proof and evidence

Please can you give a guide line on how to report to fcpc ....

This will be a good one

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Re: Who Knows This Serial Fraudster by deardevil(m): 8:26pm On Jun 14

MatrixReloaded:
First is to track his accounts and apply PND on all linked BVN. Then next is to trace all the transactions he made outbound to family or friends. This can link his current hidr out. Una no dey hear word. Do visa application yourself, all information is online including AI. Now you are on same NL seeking for information .

Just Incase you recover part of the funds, just stay back home because you won't be able to get any meaningful achievement in diaspora.

Can one call you and help better with explaining please

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Re: Who Knows This Serial Fraudster by Amovingman: 8:27pm On Jun 14

Chatting with you on Whatsapp bro

deardevil:
Please can you give a guide line on how to report to fcpc ....

This will be a good one

Re: Who Knows This Serial Fraudster by MatrixReloaded: 9:03pm On Jun 14

Contact financial crime entities within your jurisdiction. If you are bold to defend your income.

deardevil:
Can one call you and help better with explaining please

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Re: Who Knows This Serial Fraudster by MatrixReloaded: 9:04pm On Jun 14

Dey lie small small bros cheesy

Sonofgod1990:
That how One guy defrauded me of about 26 million naira last year

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Re: Who Knows This Serial Fraudster by deardevil(m): 9:25pm On Jun 14

MatrixReloaded:
Contact financial crime entities within your jurisdiction. If you are bold to defend your income.

Yea am very much bold to defend my source of income....... can you give a guide line on how to do that please.

2 Likes 1 Share

Re: Who Knows This Serial Fraudster by deardevil(m): 12:48pm On Jun 19

Amovingman:
Report to fcpc with proof and evidence

Guys be careful out there for some claiming they can help you trace the person or help report to the efcc or track the person phone number and. Claiming they re hacker but the truth us they re just trying to milk you knowing youre most easy target.. this guy called author=Amovingman also claim he can help you with efcc or fcpc stuff but all his a lie. If you find your self in such place get a court order and report to the police.

Thanks

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1 Reply

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